Types of Insurance Frauds Committed Against Consumers Consumers who fall victim to these frauds can suffer financial loss, damage to their reputation, and may even face legal consequences. The ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

In 2025, online fraud continued to proliferate, driven by identity fraud, advances in artificial intelligence (AI), and ...

Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise The NICE Actimize “2025 EMEA Financial Fraud Trends and Investment ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Ronan Burke, cofounder & CEO of Inscribe AI, works with banks, lenders and fintechs to detect hidden document fraud and deepfakes with AI. Generative AI has introduced a new wave of challenges across ...

An EBA-ECB report on payment fraud indicates that strong authentication remains effective but fraudsters are adapting. There are a wide range of fraudulent activities and tactics now being employed to ...

There are concerns about the banking sector, and the impact of that turmoil on the global economy - Copyright AFP/File Richard A. Brooks There are concerns about the ...

The government had proposed merchants be allowed to refuse card payments for transactions worth less than 60 euros - Copyright AFP Olivier DOULIERY The government had ...